The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Suraj Rashmikant

child relation
Offspring entities and appointments
Active 78
  • 1
    1st Floor, 88 Baker Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    6,898,710 GBP2024-03-31
    Officer
    2021-09-29 ~ now
    IIF 34 - LLP Designated Member → ME
  • 2
    1st Floor, 88 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,725,369 GBP2024-03-31
    Officer
    2019-10-23 ~ now
    IIF 41 - LLP Designated Member → ME
  • 3
    1st Floor 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    11 GBP2024-03-31
    Officer
    2022-02-02 ~ now
    IIF 33 - LLP Designated Member → ME
  • 4
    1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2024-03-31
    Officer
    2016-06-22 ~ now
    IIF 44 - LLP Designated Member → ME
  • 5
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 19 - LLP Member → ME
  • 6
    1st Floor, 88 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,361 GBP2024-03-31
    Officer
    2023-11-21 ~ now
    IIF 1 - Director → ME
  • 7
    22 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-12-09 ~ dissolved
    IIF 3 - Director → ME
  • 8
    22 Baker Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-12-09 ~ dissolved
    IIF 4 - Director → ME
  • 9
    1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,740,730 GBP2024-03-31
    Officer
    2021-08-24 ~ now
    IIF 69 - LLP Designated Member → ME
  • 10
    EALING SAINSBURYS PROPERTY LLP - 2017-03-09
    1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-03-09 ~ now
    IIF 62 - LLP Designated Member → ME
  • 11
    1st Floor, 88 Baker Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,212 GBP2024-03-31
    Officer
    2020-10-02 ~ now
    IIF 55 - LLP Designated Member → ME
  • 12
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 14 - LLP Member → ME
  • 13
    1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,121,517 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 78 - LLP Designated Member → ME
  • 14
    1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 93 - Secretary → ME
  • 15
    1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 37 - LLP Designated Member → ME
  • 16
    1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,467,687 GBP2024-03-31
    Officer
    2016-06-22 ~ now
    IIF 42 - LLP Designated Member → ME
  • 17
    1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    15,701,965 GBP2023-12-31
    Officer
    2017-09-12 ~ now
    IIF 31 - LLP Designated Member → ME
  • 18
    1st Floor 88 Baker Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-01-27 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 19
    1st Floor 88 Baker Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    5,600,242 GBP2024-03-31
    Officer
    2021-08-23 ~ now
    IIF 26 - LLP Designated Member → ME
  • 20
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 20 - LLP Member → ME
  • 21
    1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,410,932 GBP2024-03-31
    Officer
    2018-07-05 ~ now
    IIF 67 - LLP Designated Member → ME
  • 22
    1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,750,531 GBP2024-03-31
    Officer
    2016-06-22 ~ now
    IIF 65 - LLP Designated Member → ME
  • 23
    1st Floor , 88 Baker Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,844,800 GBP2024-03-31
    Officer
    2020-09-17 ~ now
    IIF 25 - LLP Designated Member → ME
  • 24
    1st Floor 88 Baker Street, London, England
    Active Corporate (22 parents)
    Total Assets Less Current Liabilities (Company account)
    4,054,086 GBP2024-12-31
    Officer
    2023-07-10 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    20 Balderton Street, London, Greater London
    Dissolved Corporate (5 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 17 - LLP Member → ME
  • 26
    1st Floor 88 Baker Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2021-02-03 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 27
    4th Floor 22 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-03-20 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    1st Floor 88 Baker Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-17 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    1st Floor 88 Baker Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,724,693 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-12-19 ~ now
    IIF 11 - Director → ME
  • 30
    1st Floor 88 Baker Street, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    6,566,469 GBP2024-03-31
    Officer
    2019-05-22 ~ now
    IIF 40 - LLP Designated Member → ME
  • 31
    1st Floor 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2017-09-12 ~ now
    IIF 48 - LLP Designated Member → ME
  • 32
    1st Floor, 88 Baker Street, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2024-04-05
    Officer
    2019-01-24 ~ now
    IIF 85 - LLP Designated Member → ME
  • 33
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
    4th Floor, 22 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-12-09 ~ dissolved
    IIF 9 - Director → ME
  • 34
    Aprirosehouse, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 22 - LLP Member → ME
  • 35
    20 Balderton Street, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 21 - LLP Member → ME
  • 36
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-20 ~ dissolved
    IIF 51 - LLP Member → ME
  • 37
    PROSPERO HOUSE PROPERTY LLP - 2017-04-10
    MELVILLE HOUSE PROPERTY LLP - 2017-01-13
    1st Floor 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,006,335 GBP2024-03-31
    Officer
    2016-06-22 ~ now
    IIF 60 - LLP Designated Member → ME
  • 38
    1st Floor 88 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-12-14 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 39
    1st Floor 88 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,428,658 GBP2024-03-31
    Officer
    2019-06-19 ~ now
    IIF 82 - LLP Designated Member → ME
  • 40
    Floor 4,20 Balderton Street, London, Greater London
    Dissolved Corporate (7 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 84 - LLP Member → ME
  • 41
    1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,131,297 GBP2024-03-31
    Officer
    2018-07-05 ~ now
    IIF 54 - LLP Designated Member → ME
  • 42
    TOLWORTH LODGE PROPERTY LLP - 2022-01-06
    1st Floor, 88 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-12-09 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 43
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 16 - LLP Member → ME
  • 44
    1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,277,991 GBP2024-03-31
    Officer
    2016-09-09 ~ now
    IIF 57 - LLP Designated Member → ME
  • 45
    1st Floor, 88 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    217,539 GBP2024-03-31
    Officer
    2020-08-11 ~ now
    IIF 71 - LLP Designated Member → ME
  • 46
    1st Floor 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2024-03-31
    Officer
    2016-06-22 ~ now
    IIF 56 - LLP Designated Member → ME
  • 47
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 86 - LLP Member → ME
  • 48
    1st Floor 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    11 GBP2024-03-30
    Officer
    2017-11-14 ~ now
    IIF 77 - LLP Designated Member → ME
  • 49
    1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,783,530 GBP2024-09-30
    Officer
    2017-05-25 ~ now
    IIF 43 - LLP Designated Member → ME
  • 50
    1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,844,290 GBP2024-09-30
    Officer
    2017-05-04 ~ now
    IIF 66 - LLP Designated Member → ME
  • 51
    1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    2017-02-15 ~ now
    IIF 58 - LLP Designated Member → ME
  • 52
    4th Floor 22 Baker Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2022-06-07 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 53
    1st Floor, 88 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,688,803 GBP2024-03-31
    Officer
    2022-12-09 ~ now
    IIF 28 - LLP Designated Member → ME
  • 54
    HANGAR ONE MANCHESTER PROPERTY LLP - 2023-11-10
    1st Floor 88 Baker Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    13,504,812 GBP2024-03-31
    Officer
    2022-12-14 ~ now
    IIF 35 - LLP Designated Member → ME
  • 55
    4th Floor 22 Baker Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 56
    LOWER MILL ESTATE PROPERTY LLP - 2024-04-27
    1st Floor 88 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-31 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 57
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (40 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 58
    1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    12,145,981 GBP2024-03-31
    Officer
    2017-11-14 ~ now
    IIF 30 - LLP Designated Member → ME
  • 59
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-11-28 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 60
    1st Floor 88 Baker Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    49,014 GBP2023-12-31
    Officer
    2022-02-11 ~ now
    IIF 72 - LLP Designated Member → ME
  • 61
    1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Right to surplus assets - More than 50% but less than 75% → OE
  • 62
    Aprirose House, 48a High Street, Edgware, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 18 - LLP Member → ME
  • 63
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 13 - LLP Member → ME
  • 64
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 53 - LLP Member → ME
  • 65
    1st Floor 88 Baker Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    10,350,293 GBP2024-03-31
    Officer
    2021-06-25 ~ now
    IIF 64 - LLP Designated Member → ME
  • 66
    1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    120 GBP2023-12-31
    Officer
    2018-12-07 ~ now
    IIF 38 - LLP Designated Member → ME
  • 67
    1st Floor 88 Baker Street, London, England
    Active Corporate (50 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    46,053,678 GBP2024-03-31
    Officer
    2020-11-09 ~ now
    IIF 59 - LLP Designated Member → ME
  • 68
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 12 - LLP Member → ME
  • 69
    1st Floor, 88 Baker Street, London, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    2,941,931 GBP2024-03-31
    Officer
    2012-11-05 ~ now
    IIF 27 - LLP Designated Member → ME
  • 70
    PUDDLEFORD LIMITED - 2006-10-24
    4th Floor, 22, Baker Street, London, England
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2022-12-09 ~ now
    IIF 5 - Director → ME
  • 71
    DUSTBROOK LIMITED - 2006-09-14
    4th Floor, 22, Baker Street, London, England
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2022-12-09 ~ now
    IIF 8 - Director → ME
  • 72
    1st Floor 88 Baker Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    13,518,980 GBP2024-03-31
    Officer
    2021-10-07 ~ now
    IIF 47 - LLP Designated Member → ME
  • 73
    1st Floor 88 Baker Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    5,736,087 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 80 - LLP Designated Member → ME
  • 74
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 15 - LLP Member → ME
  • 75
    1st Floor 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -832,253 GBP2024-04-05
    Officer
    2016-07-12 ~ now
    IIF 45 - LLP Designated Member → ME
  • 76
    53-59 Chandos Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    21,395,239 GBP2024-03-31
    Officer
    2022-12-19 ~ now
    IIF 2 - Director → ME
  • 77
    53-59 Chandos Place, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -2,591,682 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-12-19 ~ now
    IIF 10 - Director → ME
  • 78
    53-59 Chandos Place, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -3,562,320 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-12-19 ~ now
    IIF 6 - Director → ME
Ceased 10
  • 1
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2015-04-21 ~ 2015-04-21
    IIF 79 - LLP Member → ME
  • 2
    1st Floor 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    11 GBP2024-03-31
    Officer
    2017-05-25 ~ 2022-02-02
    IIF 63 - LLP Designated Member → ME
  • 3
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-08-10 ~ 2023-08-08
    IIF 24 - LLP Member → ME
  • 4
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents, 50 offsprings)
    Officer
    2017-08-10 ~ 2023-08-08
    IIF 23 - LLP Member → ME
  • 5
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate
    Officer
    2016-04-28 ~ 2021-10-01
    IIF 61 - LLP Member → ME
  • 6
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-30 ~ 2021-10-01
    IIF 68 - LLP Member → ME
  • 7
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate
    Officer
    2016-08-12 ~ 2021-03-24
    IIF 52 - LLP Member → ME
  • 8
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate
    Officer
    2016-06-07 ~ 2021-03-24
    IIF 46 - LLP Member → ME
  • 9
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-05 ~ 2021-10-01
    IIF 81 - LLP Member → ME
  • 10
    MANCHESTER JOHN DALTON PROPERTY LLP - 2018-07-05
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate
    Officer
    2017-11-14 ~ 2021-03-24
    IIF 49 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.